Fraud

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Escobar Inc. CEO Pleads Guilty to Fraud and Money Laundering Over Fake Foldable Phones

His sentencing is scheduled for December after he admitted to selling rebranded devices that were never shipped.

MPs Rebuke Government for Slow Post Office Horizon Compensation

Eight Arrested After Fatal Assault in Kolkata Linked to Fake Gold Sale

Three Men Arrested in $10 Million Fake Luxury Goods Operation

Western Australian Man Accused of Faking Cancer to Swindle Family of $1.2 Million

London High Court Rejects India’s State Immunity Claim in Choksi Kidnap Lawsuit

DMV Smishing Scams Surge Over 700% as FBI Opens Investigation

CBI Arrests NEHU Professor and Businessman in Rs.3.43 Lakh Bribe Sting

Coroner Rules Collision Unavoidable in Death of Former Autonomy CFO

Chhattisgarh anti-corruption bureau files 6,000-page chargesheet against nine in Rs75 crore DMF scam

ED Officer Seeks Bail in Kerala Corruption Probe Linked to ₹2 Crore Bribery Allegations

13 Arrested in Armenian Crime Syndicate Bust, One Suspect Still at Large

Kerala Anti-Corruption Probe Implicates ED Official in ₹2 Crore Extortion Case

Three Suspects Arrested in Multi-State Burglary Ring Tied to Mill Valley Theft

Mercedes-Benz Warns of Fraudulent Used-Car Scam Exploiting Its Brand

India's Cyber Fraud Network Faces Major Crackdowns Across States

Former AFL Agent Ricky Nixon Arrested Over Alleged Threats to Police

Supreme Court Grants Bail to Anil Tuteja in ₹2,000 Crore Chhattisgarh Liquor Scam

CBI Arrests Delhi Police Sub-Inspector for Hawala-Facilitated Bribery

Ex-Augusta National Employee Sentenced for $5.3M Masters Memorabilia Theft